WAVEANNUAL LIMITED

Company number 02090720

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Aug 2014	TM01	Termination of appointment of Paris Fasilis as a director on 25 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AD01	Registered office address changed from Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX on 10 February 2012	(1 page)
19 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	AD01	Registered office address changed from C/O Griffith Miles Sully & Co 7 Gore Road Burnham Slough Berkshire SL1 8AA on 8 June 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Paris Fasilis on 28 May 2010	(2 pages)
07 Jun 2010	TM02	Termination of appointment of Dawn Carter as a secretary	(1 page)
29 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
05 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed paris fasilis	(2 pages)
19 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
15 Jan 2009	288a	Secretary appointed dawn carter	(1 page)
14 Jan 2009	288b	Appointment terminated secretary kenneth mackenzie	(1 page)
14 Jan 2009	288b	Appointment terminated director emmanuel marinos	(1 page)

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